Profile
Date of update 10.11.2019
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Legal entity's full name
(as of 10.11.2019)
AHROFIRMA OLEKSANDR
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Ukrainian name
АГРОФІРМА "ОЛЕКСАНДР"
Legal entity's status
(as of 10.11.2019)
In the process of dissolution
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USREOU code
31099469
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Registration date
25.12.2000 (18 years 10 months)
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 01.21.0 Raising of dairy cattle
  • 01.23.0 Raising of swine/pigs
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.62.1 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 96412, Avtonomna Respublika Krym, CHornomorskyy rayon, selo Daleke, VUL.SHKILNA, budynok 13

Participants and beneficiaries 31099469

Date of update 10.11.2019
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HRYHORUS OLEKSANDR OLEKSANDROVYCH

Founder address: 96412, Avtonomna Respublika Krym, CHornomorskyy rayon, selo Daleke, VUL.SHKILNA, budynok 21

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 26.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
27030142
Information about professional production risk class of single social contribution payer associated with its main economic activity
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHornomorskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, CHORNOMORSKYY R-N)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 09.01.2001

Registration number: 9

HENICHESKA ODPI(VEZ KRYM, CHORNOMORSKYY R-N)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 21.11.2001

Registration number: 27030142

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 10.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.02.2014 Decree Administrative 37455370 801/946/14
13.02.2014 Decree Administrative 37207248 801/330/14
11.02.2014 Decree Administrative 37174115 801/331/14
31.01.2014 Court decree Administrative 36954713 801/946/14
13.01.2014 Court decree Administrative 36563632 801/331/14
13.01.2014 Court decree Administrative 36566344 801/330/14
15.08.2011 Decree Administrative 17774206 2а-6916/11/0170/3
26.03.2007 Decree Economic 570040 2985-2007а

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.12.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
27.12.2000 Change the address AVTONOMNA RESPUBLIKA KRYM, CHORNOMORSKYY R-N, S.DALEKE VUL. SHKILNA BUD. 13
Phone: 9-44-19
27.12.2000 Change of a director HRYHORUS ALEKSANDR ALEKSANDR
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Related individuals
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Company Information AHROFIRMA "OLEKSANDR"

Get key information about the AHROFIRMA "OLEKSANDR" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 31099469. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, AHROFIRMA "OLEKSANDR" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 96412, VILLAGE INSHI NASELENI PUNKTY, STREET SHKILNA, BUILDING 13. Furthermore, our system can locate even more in-depth profiles.

Company Data AHROFIRMA "OLEKSANDR"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of AHROFIRMA "OLEKSANDR" include its signatory Hryhorus Oleksandr Oleksandrovych, manager Hryhorus Oleksandr Oleksandrovych, liquidator Hryhorus Oleksandr Oleksandrovych, as well as Hryhorus Oleksandr Oleksandrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter A in our catalog.